DOSSIERS / MODELLO CAFE LIMITED
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Company dossier

MODELLO CAFE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-06
KYBE ID: HE179784 · HE179784 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MODELLO CAFE LIMITED
DRCIP data.gov.cy
HE179784
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-06
DRCIP data.gov.cy
Θράκης, 1,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PETROU & MASOURA CATERING LIMITEDShared officer / director · 6 share thisSHOWTIME TECHNOLOGIES LIMITEDShared officer / director · 6 share thisΚ. ΠΕΤΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisC.A.G. LAND DEVELOPERS LIMITEDShared officer / director · 6 share thisMOTOROMONIA (LARNACA) LIMITEDShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Κ. ΠΕΤΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ Κ. ΠΕΤΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ Κ. ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100